Pembury Property Limited

Active04113942 Private limited company
Incorporated
24 November 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Luke Dylan Garrard
Accounts type
Micro entity
Region
Greater London
Address
244 Edgware Road First Floor
244 Edgware Road
London
W2 1DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Garrard, Luke Dylan
Secretary · Appointed 13 April 2008
British
Director · Appointed 16 August 2007
British
Born August 1976 (50)
Director · Appointed 16 August 2007
British
Born March 1979 (47)
Officer history (8 former)
13 April 2008
Appointed Garrard, Luke Dylan as Secretary
16 August 2007
Appointed Garrard, Brett Spencer as Director
16 August 2007
Appointed Garrard, Luke Dylan as Director
16 August 2007
Resigned Moseley, Nicholas Peter as Director
16 August 2007
Resigned Moseley, John as Director
23 October 2006
Resigned Heald, Robert Douglas Spencer as Secretary
28 July 2006
Resigned Robinson, Pamela Ann as Secretary
28 July 2006
Resigned Robinson, Pamela Ann as Director
28 July 2006
Appointed Heald, Robert Douglas Spencer as Secretary
8 June 2001
Resigned Moseley, John as Secretary
24 November 2000
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
24 November 2000
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
24 November 2000
Appointed Moseley, John as Secretary
24 November 2000
Appointed Robinson, Pamela Ann as Secretary
24 November 2000
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
24 November 2000
Appointed Robinson, Pamela Ann as Director
24 November 2000
Appointed Moseley, John as Director
24 November 2000
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
24 November 2000
Appointed Moseley, Nicholas Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 November 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
British
Born March 1979 (47)
Former controllers (1)
25 November 2020
Ceased Brett Spencer Garrard — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£302
Employees
1
Current Ratio
1.3x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2021 2022 2023 2024 2025 (£6,642) (£6,360) (£3,788) (£985) £302
Balance sheet detail
202520242023202220212020
Current Assets£1,382£0£1,213£2,083£3,189£1,724
Creditors (< 1 year)£1,080£985£5,001£8,443£9,831£8,553
Net Current Assets£302(£985)(£3,788)(£6,360)(£6,642)(£6,829)
Net Assets£302(£985)(£3,788)(£6,360)(£6,642)
Shareholder Funds£302(£985)(£3,788)(£6,360)(£6,642)(£6,829)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Micro company accounts31 March 2025
16 January 2026Confirmation statement with no updates24 November 2025
17 January 2025Micro company accounts31 March 2024
30 November 2024Confirmation statement with no updates24 November 2024
30 November 2023Confirmation statement with no updates24 November 2023
Show all recent filings

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